CLADEN ENVIRONMENTAL LTD

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Company Documents

DateDescription
27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE MCLAUGHLIN

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS MCLAUGHLIN

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28/10/1528 October 2015 SAIL ADDRESS CHANGED FROM:
21 GOODWOOD AVENUE
MANCHESTER
M23 9JQ
ENGLAND

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 21 GOODWOOD AVENUE, MANCHESTER, M23 9JQ

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/07/1410 July 2014 DIRECTOR APPOINTED MR MARTIN THOMAS GIBBINS

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10/07/1410 July 2014 DIRECTOR APPOINTED MR ROBERT TREVOR STORTON

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10/07/1410 July 2014 DIRECTOR APPOINTED MR DANIEL MACKIE

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04/07/144 July 2014 13/06/2014

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04/07/144 July 2014 13/06/14 STATEMENT OF CAPITAL GBP 170.00

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03/04/143 April 2014 COMPANY NAME CHANGED CLADEN ENVIRONMENTAL SOLUTIONS LTD
CERTIFICATE ISSUED ON 03/04/14

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
98A PARK ROAD
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA15 6TE

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26/11/1326 November 2013 SAIL ADDRESS CREATED

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26/11/1326 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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26/11/1326 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/09/135 September 2013 31/10/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/05/122 May 2012 SECRETARY APPOINTED MRS CLAIRE HELEN MCLAUGHLIN

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21/11/1121 November 2011 DIRECTOR APPOINTED MR DENNIS MCLAUGHLIN

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20/11/1120 November 2011 REGISTERED OFFICE CHANGED ON 20/11/2011 FROM 37 RAGLAN ROAD STRETFORD MANCHESTER M32 8FA UNITED KINGDOM

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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